Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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08 May 2024 |
CERTNM |
Company name changed alphaware properties LIMITED\certificate issued on 08/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-01
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23 Apr 2024 |
MR01 |
Registration of charge 084286450001, created on 19 April 2024
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21 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with updates
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20 Apr 2024 |
PSC01 |
Notification of Dennis Roodhardt as a person with significant control on 19 April 2024
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20 Apr 2024 |
PSC07 |
Cessation of Alphaware Limited as a person with significant control on 19 April 2024
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20 Apr 2024 |
PSC07 |
Cessation of Richard John Turner as a person with significant control on 19 April 2024
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20 Apr 2024 |
PSC07 |
Cessation of Andrew Keel as a person with significant control on 19 April 2024
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20 Apr 2024 |
AD01 |
Registered office address changed from Charlton House Dour Street Dover CT16 1BL England to 1-2 Rhodium Point Spindle Close Hawkinge Folkestone CT18 7TQ on 20 April 2024
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20 Apr 2024 |
AP03 |
Appointment of Mrs Serin Chetin as a secretary on 19 April 2024
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20 Apr 2024 |
TM01 |
Termination of appointment of Andrew Keel as a director on 19 April 2024
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20 Apr 2024 |
TM02 |
Termination of appointment of Richard John Turner as a secretary on 19 April 2024
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20 Apr 2024 |
TM01 |
Termination of appointment of Richard John Turner as a director on 19 April 2024
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20 Apr 2024 |
AP01 |
Appointment of Mr Dennis Roodhardt as a director on 19 April 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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29 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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11 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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15 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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18 Oct 2021 |
AD01 |
Registered office address changed from Hartfield House St Monicas Road, Kingsdown, Deal Kent CT14 8AZ to Charlton House Dour Street Dover CT16 1BL on 18 October 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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20 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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17 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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